Valery Semenov
Date of birth:
01.03.1945 (81)
Personal id code:
34503XXXXXX
Start of business activity:
12.08.2010 (16)
Turnover
462.55K462K €
↑
+130 %
Revenue
189.38K189K €
↓
-21 %
Profit
-90.33K-90K €
↓
-27 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UUS MAA Pirita Büroo OÜ | 05.01.2007 (19) | Board member | 462.5K € | 189.4K € (2025) | - | 13.11.2013 | - |
| OÜ Tradeland Invest | 25.07.2013 (13) | Board member | - | 18.7K € (2024) | 1 | 13.08.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tradeland Invest | 25.07.2013 (13) | Direct holding | - | 18.7K € (2024) | 1 | 16.10.2018 | - |
| UUS MAA Pirita Büroo OÜ | 05.01.2007 (19) | Direct holding | 462.5K € | 189.4K € (2025) | - | 12.10.2018 | - |
Business network
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